...561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07 of 310 EFTA00180390 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 69 of 100 nsor & Associates Rep/mina ant Transc iiptunn, inc. Page 43 1 things...

...2 2 Oa EFTA00210764 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 3 of 10 MEMORANDUM I. THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS INDEPENDENT PARTICIPANTS THROUGHOUT THE CRIMINAL JUSTICE PROCESS. In October 2004, Congress passed and the President signed into...

...Epstein's 2004 and 2005 personal income-tax returns, and later subpoenaed his medical records. See Tab 16, November 16, 2006 Letter from Becomes Personally Involved in a Dispute Over Another State Sex Case 6. In March 2007, FAUSA reported to local police an attempted trespass by a 17- ear...

...Copyright C 2004 The Apache Software Foundation. All rights reserved. Apache License Version 2.0, January 2004 httplAvnapache.orgilicenses/ TERMS AND CONDITIONS FOR USE, REPRODUCTION, AND DISTRIBUTION 1. Definitions. "License" shall mean the terms and conditions for use, reproduction, and distribution as defined by Sections 1 through 9 of this...

...All See cover page 10.25.2004 FAA APPROVED Date: October 25, 2004 Page 2 of 9 EFTA00277636 • 1 tat EFTA00277637 NOV. 8. 2004 9:51AM PYKA AEROSPACE NO. 2146 P. 5 Dot. No. 7280-FM-001, Rev A Issue 092401 S.I.P. Technical Services Inc. 10107 McAllister Freeway...

...CHECK NO AMOUNT DATE..CHECK NO CHKNO/ATM CD AMOUNT 2/04 10829 445.08 02/07 10840 823.68 2/07 . 10830 450.00 02/09 10841 687.00 2/03 ,`.10831 10,000.00 02/07 10842 176.46 2/01 10832 200.40 02/09 10843 4...

...2019-07.30030206 CA 4d19864a4B06333acfeb57822021374 Hash 8CBD8F70C832A29393CC2C9IBE5C0FA31B7EECEB 81D552B36FC888DE23D3576AA2A93EFD Recipients 71 Recipient Display Name Email UUID 2750CAI)609CA-O300-A8F4-IACF3lEA7575 Distribution Type TO Recipient Type User Recipient Display Name Email UUID ('59B5800-0B61-00C0-A7E0-521:5926550F6 Distribution Type TO Recipient Type User Recipient Display Name Email (Jul DB7A0280.10C8...

...17-JUL-2006 -1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - DATE CONVERSION INFO FILING Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text...

...07/07/2019 •co ntw IORK Malta NOVIIII4 VIIi1 TIME FRAME TIME START THE ENO SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME ENO SIGNATURE 12:00-12:30 AM i 2! 64 I2207_ MA. 8:00-8:30 AM IS t o t ‘\ .--- i...

...Feb Mar Apr May Jun Jul Aug Sep Oct As of December 2012 (subject to change) J.P. Morgan Nov Dec 10 EFTA00292172 The private equity pipeline offers broad diversification across geographies, market caps and vintage years Strategy 1992-1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009...

...On Jul 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr. . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10...

...19.96 20.00 02-Jul-09 06-Apr-10 N OW 19.38 32.20 28.00 39.00 r It- I OM N S20 OW 888 OW CO OW I OW'S I OW 30.27 45.00 19-Jul-10 07-Oct-10 OW 33.62 49...

...that the provision is limited to conduct occurring during the 2001-07 time period and to violations of statutes specifically referenced in the NPA. Government's Reply Memorandum in Support of Detention ("Reply Mem."), Dkt. No. 22 (filed Jul. 13, 2020), at 5. None of these arguments has merit. 14...

...that the provision is limited to conduct occurring during the 2001-07 time period and to violations of statutes specifically referenced in the NPA. Government's Reply Memorandum in Support of Detention ("Reply Mem."), Dkt. No. 22 (filed Jul. 13, 2020), at 5. None of these arguments has merit. 14...

...State and local authorities focused on the use of the Internet in child sexual exploitation reported that documented complaints of online enticement of children more than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10 times. 8/3/2010 EFTA00189831 Justice lawyers plan crackdown on...

...10-AUG-2019 8 :7 Start Date 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 I Start Time 8:07:03 I Answer Time 8:07:05 I End Time 8:07:05 I Caller Station 6317 I Selected Station 6314 I Caller...

...Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real estate developers, nightclub and restaurant owners, along with rogue police who cater to them, donate for them...

...08-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. htm://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dkupt_clocket_report?b... 8/4/2009 EFTA00184003 07/20/2009 15:22 FAX USA° WPB 07-20-'09 14:21 5 & LOCICERO T...

...DONE AND ORDERED, on NUNC PRO TUNC 06-30-2004 nvY Sandra K. McSorley, Circuit Date: I acknowledge receipt of a copy of this order and that the conditions have plained to me and I agree to abide by them. nstructed by: Supervising Officer ep/07-02-08 Defendant Page...

...NY 101/07 II. DELIVERY FOR FOB DESTINATION UNLESS BLOCK IS MARKED SEE SCHEDULE 12. DISCOUNT TERMS NET 30 13a. THS CONTRACT GA RATED ORDER UNDER COPS 05 CFR 700 13:o. RATING 14. ME71/00 OF SOLICITAGON O AF0 K IFS ❑RFP 15 DELIVER TO CODE I 15 ADMIMSTERED...

...In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which...

...In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which...

...on Jul 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Drug Treatment Specialist, reportedly a.m. to 6:00 am. into a Staff Suicide Watch Log Book. Sh aled these entries, noticed this error and subsequent y an copied all of Office' entries from...

...Page 1 of 1 New York Magazine News & Features II/ 2/07 in Other News `Post' Grabs a Towel in Preparation for Epstein Trial t s a . 'Pent Nixes Dal [MITI Earlier: Intel's coverage o(Jeffrey Epstein 11:00 am Jeffrey Epstein, the billionaire and friend of Clinton who...

...03-cr-947(SAS), 2004 WL 169790, at *24 (S.D.N.Y. Jan. 28.2004); United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004); United States v. Kashoggi, 717 F. Supp. 1048, 1050-52 (S.D.N.Y. 1989). Finally, the ongoing travel restrictions caused...